Phenna Group Midco 1 Limited
Company 11935924 · Active · incorporated 09/04/2019 · Leicester LE3 3AW · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Who controls it
- Phenna Group Topco Limited (company, registered 11924512 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-04-09
Where the chain ends
Companies House shows one step. Followed to the end:
- Phenna Group Topco Limited (11924512, Active)
- Puma Bidco Limited (12912590, Active)
- Puma Topco Limited (12912564, Active)
- Tic Bidco Limited (14286398, Active)
- Tic Pledgeco Limited (14286360, Active)
- Tic Midco Limited (14286361, Active)
- Tic Holdco Limited (14286093, Active)
What else sits under the same owner
- Tic Midco Limited (14286361, Active)
- Tic Pledgeco Limited (14286360, Active)
Who runs it
- HARRISON, David George (director, born 04/1988, British) · from 2019-04-09 to 2023-11-20
- BARRY, Paul (director, born 08/1965, British) · from 2019-04-09 to 2024-12-31
- GRAY, Thomas (director, born 06/1979, British) · from 2021-05-11 to 2026-10-23
- ROSTAS, Robert Laszlo (director, born 02/1981, British) · from 2023-11-20, current
- MCGLYNN, Jayne (director, born 06/1980, British) · from 2026-11-04, current
Charges
4 charges registered, 0 outstanding.
- 2023-04-28, fully-satisfied, in favour of Kroll Trustee Services Limited
- 2021-02-02, fully-satisfied, in favour of Inflexion Private Equity Limited As Security Trustee for the Secured Parties
- 2021-02-02, fully-satisfied, in favour of Glas Trust Corporation Limited As Security Trustee
- 2019-04-12, fully-satisfied, in favour of Glas Trust Corporation Limited As Security Trustee
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Phenna Group Midco 2 Limited (11924593)
- Phenna Group Holdings Limited (11924669)
- Phenna Group Topco Limited (11924512)
- Phenna Group Treasury Limited (16589246)
- Phenna Group European Holdings Limited (16602490)
- Phenna Infrastructure UK Limited (11627758)
- Phenna Built Environment Limited (13831396)
- Cienna Limited (08447927)
Check this company on Companies House.
Get the full asset and risk dossier on Phenna Group Midco 1 Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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